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Home > England & Wales Companies > ROSE FINANCIAL SERVICES LIMITED
Company Information for

ROSE FINANCIAL SERVICES LIMITED

44 HONOR OAK ROAD, FOREST HILL LONDON, SE23 3RZ,
Company Registration Number
03272136
Private Limited Company
Active

Company Overview

About Rose Financial Services Ltd
ROSE FINANCIAL SERVICES LIMITED was founded on 1996-10-31 and has its registered office in . The organisation's status is listed as "Active". Rose Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
44 HONOR OAK ROAD
FOREST HILL LONDON
SE23 3RZ
Other companies in SE23
 
Filing Information
Company Number 03272136
Company ID Number 03272136
Date formed 1996-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE FINANCIAL SERVICES LIMITED
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Companies with same name ROSE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ROSE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSE FINANCIAL SERVICES, L.L.C. 705 ALDER ST EDMONDS WA 98020 Dissolved Company formed on the 2007-12-19
Rose Financial Services, Inc. 421 Violet St Golden CO 80401 Voluntarily Dissolved Company formed on the 2009-03-30
Rose Financial Services Canada Inc. 205 1904 10 st sw calgary Alberta T2T 3G1 Dissolved Company formed on the 2016-11-08
ROSE FINANCIAL SERVICES INC Delaware Unknown
ROSE FINANCIAL SERVICES CANADA INC. Alberta Active Company formed on the 2016-11-21
ROSE FINANCIAL SERVICES, LLC 112 Ivy Woods Court Fountain Inn FL 29644 Active Company formed on the 2009-12-22
Rose Financial Services, LLC 3373 E. Costilla Ave 3373 e costilla ave Centennial CO 80122 Voluntarily Dissolved Company formed on the 2017-08-07
ROSE FINANCIAL SERVICES LTD LLC Michigan UNKNOWN
Rose Financial Services L L C Maryland Unknown
Rose Financial Services LLC 6366 Brooks Dr Arvada CO 80004 Good Standing Company formed on the 2024-03-06

Company Officers of ROSE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WENDY EILEEN ROSE HENRY
Company Secretary 1996-10-31
EASTON SOLOMON HENRY
Director 1996-10-31
WENDY EILEEN ROSE HENRY
Director 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON HENRY GORDON
Director 1997-06-30 1999-08-13
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-10-31 1996-10-31
WILDMAN & BATTELL LIMITED
Nominated Director 1996-10-31 1996-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-06-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-03-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-12-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 59000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-03-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 59000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 59000
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 59000
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 59000
2013-11-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY EILEEN ROSE HENRY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EASTON SOLOMON HENRY / 15/12/2009
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 31/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-21363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-31363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-14363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-18288bDIRECTOR RESIGNED
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-16363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-08363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-2288(2)RAD 25/07/97--------- £ SI 58900@1=58900 £ IC 2/58902
1997-08-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97
1997-08-12ORES04£ NC 1000/100000 24/07
1997-07-14288aNEW DIRECTOR APPOINTED
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-08288bDIRECTOR RESIGNED
1996-11-08288bSECRETARY RESIGNED
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
1996-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ROSE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2011-11-01 £ 135,293
Creditors Due Within One Year 2011-11-01 £ 29,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 59,000
Cash Bank In Hand 2011-11-01 £ 25,335
Current Assets 2011-11-01 £ 55,335
Debtors 2011-11-01 £ 30,000
Fixed Assets 2011-11-01 £ 179,043
Shareholder Funds 2011-11-01 £ 69,568
Tangible Fixed Assets 2011-11-01 £ 179,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ROSE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ROSE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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